C D CAMBRIDGE LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1311 October 2013 APPLICATION FOR STRIKING-OFF

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07/11/127 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/02/1228 February 2012 PREVSHO FROM 30/11/2012 TO 28/02/2012

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09/01/129 January 2012 COMPANY NAME CHANGED CHAUFFEUR DRIVE LIMITED CERTIFICATE ISSUED ON 09/01/12

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 26/10/2011

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07/11/117 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 26/10/2011

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29/10/1129 October 2011 REGISTERED OFFICE CHANGED ON 29/10/2011 FROM G/F 58A HITCHIN ROAD ARLESEY BEDFORDSHIRE SG15 6RR UNITED KINGDOM

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 28 October 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 5 HATLEY ROAD POTTON BEDFORDSHIRE SG19 2DX

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MOORE / 28/10/2009

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11/11/0911 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/02/0910 February 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE WILSON

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13/06/0813 June 2008 SECRETARY APPOINTED MICHAEL EDWARD MOORE

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM THE OLD POLICE STATION PRIORY LANE ROYSTON HERTS SG8 9DU

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27/02/0827 February 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 6 GOODLIFFE AVENUE BALSHAM CAMBRIDGE CAMBS CB21 4AD

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 6 GOODLIFFE AVENUE BALSHAM CAMBRIDGE CAMBS CB21 4AD

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 C/O K & H ACCOUNTANTS CROMER HOUSE CAXTON WAY STEVENAGE SG1 2DF

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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26/05/0626 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 3 THRIPLOW HEATH THRIPLOW ROYSTON HERTS SG8 7RS

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16/05/0616 May 2006 FIRST GAZETTE

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10/11/0510 November 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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31/12/0231 December 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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22/10/0122 October 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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08/11/998 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 EXEMPTION FROM APPOINTING AUDITORS 01/05/97

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10/04/9910 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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29/10/9829 October 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 REGISTERED OFFICE CHANGED ON 05/11/97 FROM: G OFFICE CHANGED 05/11/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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28/10/9728 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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